This announcement outlines the performance assessment and compensation of directors for 2025. The board held 9 meetings, reviewing 69 proposals, while committees convened 18 times, approving 63 proposals. All directors were assessed as competent, demonstrating diligence and compliance with regulations. Compensation consists of allowances and other payments, detailed in the annual report.
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Hualin Securities Co., Ltd. (the "Company") hereby provides the following explanation regarding the performance assessment and compensation of directors for 2025 in accordance with the Company Law, the Guidelines for the Governance of Securities Companies, the Guidelines for the Governance of Listed Companies, and relevant provisions of the Articles of Association.
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